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Dato Capital United Kingdom

Hackwood Secretaries LTD

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Reports

Full Company ReportHACKWOOD SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-04-30
Total assets£3 0%

Details

Company type Private Limited Company, Active
Company Number 02600095
Record last updated Thursday, April 24, 2025 4:21:31 PM UTC
Official Address C/o Hackwood Secretaries Limited One Silk Street London Ec2y8hq Coleman, Coleman Street
There are 460 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2Y8HQ
Sector Non-trading companynon trading

Charts

Visits

HACKWOOD SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112022-122024-1101

Directors

Document Type Publication date Download link
Registry Dec 19, 2024 Resignation of 3 people: one Secretary (a man) and one Director (a woman) Resignation of 3 people: one Secretary (a man) and one Director (a woman)
Registry Dec 19, 2024 Appointment of a man as Director and Accountant/Director Appointment of a man as Director and Accountant/Director
Registry Dec 19, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 19, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2022 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2021 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 29, 2013 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Registry Apr 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Registry Jan 14, 2011 Statement of companies objects Statement of companies objects
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 22, 2010 Annual return Annual return
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
Registry Feb 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2009 Appointment of a man as Secretary 2600... Appointment of a man as Secretary 2600...
Registry Jan 20, 2009 Resignation of a secretary Resignation of a secretary
Financials Nov 20, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Annual return Annual return
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars 2600... Notice of change of directors or secretaries or in their particulars 2600...
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Registry Mar 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2007 Notice of change of directors or secretaries or in their particulars 2600... Notice of change of directors or secretaries or in their particulars 2600...
Registry Mar 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Registry Mar 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 16, 2006 Annual accounts Annual accounts
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Oct 2, 2005 Resignation of a director Resignation of a director
Registry Oct 2, 2005 Appointment of a director Appointment of a director
Registry Oct 2, 2005 Resignation of a director Resignation of a director
Registry Sep 14, 2005 Appointment of a woman Appointment of a woman
Registry May 31, 2005 Annual return Annual return
Registry Nov 2, 2004 Resignation of a director Resignation of a director
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2004 Annual return Annual return
Registry Oct 20, 2003 Appointment of a director Appointment of a director
Registry Oct 20, 2003 Appointment of a director 2600... Appointment of a director 2600...
Registry Oct 15, 2003 Resignation of a director Resignation of a director
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Jul 8, 2003 Resignation of a director Resignation of a director
Registry Apr 29, 2003 Annual return Annual return
Financials Jan 6, 2003 Annual accounts Annual accounts
Registry May 10, 2002 Annual return Annual return
Registry Jan 22, 2002 Elective resolution Elective resolution
Financials Jan 22, 2002 Annual accounts Annual accounts
Registry Aug 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2001 Annual return Annual return
Registry Jun 8, 2001 Appointment of a director Appointment of a director
Financials Jun 20, 2000 Annual accounts Annual accounts
Registry Apr 20, 2000 Annual return Annual return
Registry Nov 5, 1999 Appointment of a director Appointment of a director
Registry Jun 14, 1999 Resignation of a director Resignation of a director
Registry May 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 1999 Annual return Annual return
Registry Apr 30, 1999 Memorandum of association Memorandum of association
Registry Apr 30, 1999 Adopt mem and arts Adopt mem and arts
Registry Apr 18, 1999 Change of accounting reference date Change of accounting reference date
Financials Apr 18, 1999 Annual accounts Annual accounts
Registry Mar 18, 1999 Appointment of a secretary Appointment of a secretary
Financials Aug 28, 1998 Annual accounts Annual accounts
Registry May 10, 1998 Annual return Annual return
Registry Jan 6, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 14, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 1, 1997 Annual accounts Annual accounts
Registry May 8, 1997 Annual return Annual return
Registry Jul 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1996 Director resigned, new director appointed 2600... Director resigned, new director appointed 2600...
Financials Jul 4, 1996 Annual accounts Annual accounts
Registry May 13, 1996 Annual return Annual return
Registry Apr 1, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1995 Director resigned, new director appointed 2600... Director resigned, new director appointed 2600...
Registry May 10, 1995 Annual return Annual return
Financials Mar 3, 1995 Annual accounts Annual accounts
Registry Jan 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 26, 1995 Alter mem and arts Alter mem and arts
Registry Jan 26, 1995 Memorandum of association Memorandum of association
Registry Apr 19, 1994 Annual return Annual return
Financials Feb 28, 1994 Annual accounts Annual accounts
Financials Jun 23, 1993 Annual accounts 2600... Annual accounts 2600...

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